143 Holland Park Avenue Rtm Company Ltd

General information

Name:

143 Holland Park Avenue Rtm Company Limited

Office Address:

143 Holland Park Avenue W11 4UT London

Number: 11657850

Incorporation date: 2018-11-05

End of financial year: 24 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Located in 143 Holland Park Avenue, London W11 4UT 143 Holland Park Avenue Rtm Company Ltd is classified as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) issued a 11657850 Companies House Reg No. The company was set up six years ago. This firm's declared SIC number is 98000 which stands for Residents property management. 143 Holland Park Avenue Rtm Company Limited reported its account information for the period up to Sat, 24th Dec 2022. The company's most recent annual confirmation statement was filed on Fri, 4th Nov 2022.

There's a group of four directors controlling the business now, specifically Ivan L., Ben W., Angus D. and Susan T. who have been performing the directors assignments since 2023-10-19. Additionally, the director's duties are constantly assisted with by a secretary - Ben W., who was chosen by the business on 2018-11-05.

Company staff

Ivan L.

Role: Director

Appointed: 19 October 2023

Latest update: 5 February 2024

Ben W.

Role: Director

Appointed: 12 April 2021

Latest update: 5 February 2024

Angus D.

Role: Director

Appointed: 13 February 2019

Latest update: 5 February 2024

Ben W.

Role: Secretary

Appointed: 05 November 2018

Latest update: 5 February 2024

Susan T.

Role: Director

Appointed: 05 November 2018

Latest update: 5 February 2024

People with significant control

Executives who control the firm include: Kristi S. has 1/2 or less of voting rights. Ashmore Investments Limited and has 1/2 or less of voting rights. This company can be reached in London at 143 Holland Park Avenue, W11 4UT, Greater London and was registered as a PSC under the reg no 2006-00451. Benjamin W. has 1/2 or less of voting rights.

Kristi S.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Ashmore Investments Limited
Address: Flat 8 143 Holland Park Avenue, London, Greater London, W11 4UT, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2006-00451
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Benjamin W.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Ben W.
Notified on 5 November 2018
Nature of control:
right to manage directors
Susan T.
Notified on 5 November 2018
Nature of control:
right to manage directors
Susan T.
Notified on 5 November 2018
Nature of control:
1/2 or less of voting rights
Shahreman D.
Notified on 5 November 2018
Ceased on 19 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 24 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-11-05
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-12-24
Annual Accounts
Start Date For Period Covered By Report 2020-12-25
End Date For Period Covered By Report 2021-12-24
Annual Accounts
Start Date For Period Covered By Report 2021-12-25
End Date For Period Covered By Report 2022-12-24
Annual Accounts
Start Date For Period Covered By Report 2022-12-25
End Date For Period Covered By Report 2023-12-24

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
12th December 2023 - the day director's appointment was terminated (TM01)
filed on: 12th, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
5
Company Age

Closest Companies - by postcode